OpenCompanies

Fan Systems Group Limited

Company number
00479576
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 1950
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Witt & Son UK Holdings Limited (4 companies)

Registered office

Witt House Wade House Road
Shelf
Halifax
HX3 7BJ

Officers

NameRoleAppointedResigned
SINCLAIR, Lee Director 26 Jun 2025
WITT, Karsten Christian Director 18 Aug 1993
WITT, Henrik Torsten, Dr Director 18 Aug 1993

Control

NameNature of controlNotifiedCeased
Mr Karsten Christian Witt Significant Influence Or Control 20 Jul 2016
Dr Henrik Torsten Witt Significant Influence Or Control 20 Jul 2016
Witt & Son Uk Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £752,459 £17,949 71
31 Dec 2023 £756,442 £24,544 57
31 Dec 2022 - - -
31 Dec 2021 £213,721 £10,802 51
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -

Connections

Owned by

Fan Systems Group Limited → Witt & Son UK Holdings Limited

Directors’ other companies

Companies at the same address

Data